Company NameThe Dutch Shop Limited
Company StatusDissolved
Company Number05762486
CategoryPrivate Limited Company
Incorporation Date30 March 2006(18 years, 1 month ago)
Dissolution Date15 November 2011 (12 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Dean Andrew Goldman
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Holyrood Road
New Barnet
Barnet
Hertfordshire
EN5 1DQ
Director NameMrs Wanda Elara Goldman
Date of BirthApril 1978 (Born 46 years ago)
NationalityDutch
StatusClosed
Appointed30 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Holyrood Road
New Barnet
Barnet
Hertfordshire
EN5 1DQ
Secretary NameMrs Wanda Elara Goldman
NationalityDutch
StatusClosed
Appointed30 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Holyrood Road
New Barnet
Barnet
Hertfordshire
EN5 1DQ

Location

Registered AddressSt. Simons Nursery
Cattlegate Road
Enfield
Middlesex
EN2 9DS
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaCrews Hill

Financials

Year2014
Turnover£10,538
Gross Profit£6,020
Net Worth£3,734
Cash£188
Current Liabilities£3,633

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

15 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
9 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
9 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
2 May 2010Annual return made up to 30 March 2010 with a full list of shareholders
Statement of capital on 2010-05-02
  • GBP 1,000
(5 pages)
2 May 2010Annual return made up to 30 March 2010 with a full list of shareholders
Statement of capital on 2010-05-02
  • GBP 1,000
(5 pages)
18 June 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
18 June 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
20 April 2009Return made up to 30/03/09; full list of members (3 pages)
20 April 2009Return made up to 30/03/09; full list of members (3 pages)
16 May 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
16 May 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
17 April 2008Return made up to 30/03/08; full list of members (4 pages)
17 April 2008Location of register of members (1 page)
17 April 2008Registered office changed on 17/04/2008 from unit 3, 34 high street barnet hertfordshire EN5 5RU (1 page)
17 April 2008Director and Secretary's Change of Particulars / wanda goldman / 03/08/2007 / HouseName/Number was: , now: 37; Street was: 7 cranleigh gardens, now: holyrood road; Area was: grange park, now: new barnet; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N21 1DR, now: EN5 1DQ; Country was: , now: united kingdom (1 page)
17 April 2008Director's change of particulars / dean goldman / 03/08/2007 (1 page)
17 April 2008Location of debenture register (1 page)
17 April 2008Location of register of members (1 page)
17 April 2008Location of debenture register (1 page)
17 April 2008Director's Change of Particulars / dean goldman / 03/08/2007 / HouseName/Number was: , now: 37; Street was: 7 cranleigh gardens, now: holyrood road; Area was: , now: new barnet; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N21 1DR, now: EN5 1DQ; Country was: , now: united kingdom (1 page)
17 April 2008Registered office changed on 17/04/2008 from unit 3, 34 high street barnet hertfordshire EN5 5RU (1 page)
17 April 2008Director and secretary's change of particulars / wanda goldman / 03/08/2007 (1 page)
17 April 2008Return made up to 30/03/08; full list of members (4 pages)
31 July 2007Registered office changed on 31/07/07 from: 80 ash grove palmers green london N13 5AR (1 page)
31 July 2007Registered office changed on 31/07/07 from: 80 ash grove palmers green london N13 5AR (1 page)
12 July 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
12 July 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
11 April 2007Secretary's particulars changed;director's particulars changed (1 page)
11 April 2007Return made up to 30/03/07; full list of members (2 pages)
11 April 2007Secretary's particulars changed;director's particulars changed (1 page)
11 April 2007Return made up to 30/03/07; full list of members (2 pages)
11 September 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 September 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 August 2006Director's particulars changed (1 page)
2 August 2006Director's particulars changed (1 page)
2 August 2006Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006Incorporation (15 pages)
30 March 2006Incorporation (15 pages)